Total Documents | 233 |
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Total Pages | 2,014 |
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1 March 2021 | Full accounts made up to 30 June 2020 |
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2 June 2020 | Confirmation statement made on 19 May 2020 with no updates |
6 January 2020 | Full accounts made up to 30 June 2019 |
28 May 2019 | Confirmation statement made on 19 May 2019 with no updates |
9 January 2019 | Full accounts made up to 30 June 2018 |
30 May 2018 | Confirmation statement made on 19 May 2018 with no updates |
9 January 2018 | Full accounts made up to 30 June 2017 |
1 June 2017 | Confirmation statement made on 19 May 2017 with updates |
1 June 2017 | Confirmation statement made on 19 May 2017 with updates |
4 January 2017 | Full accounts made up to 30 June 2016 |
4 January 2017 | Full accounts made up to 30 June 2016 |
9 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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8 June 2016 | Statement of capital following an allotment of shares on 5 May 2016
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8 June 2016 | Statement of capital following an allotment of shares on 5 May 2016
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6 June 2016 | Statement of capital following an allotment of shares on 7 March 2016
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6 June 2016 | Statement of capital following an allotment of shares on 7 March 2016
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9 January 2016 | Amended full accounts made up to 30 June 2015 |
9 January 2016 | Amended full accounts made up to 30 June 2015 |
24 December 2015 | Full accounts made up to 30 June 2015 |
24 December 2015 | Full accounts made up to 30 June 2015 |
17 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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15 January 2015 | Full accounts made up to 30 June 2014 |
15 January 2015 | Full accounts made up to 30 June 2014 |
10 January 2015 | Termination of appointment of David Robert Walker as a director on 1 January 2015 |
10 January 2015 | Termination of appointment of David Robert Walker as a director on 1 January 2015 |
10 January 2015 | Termination of appointment of David Robert Walker as a director on 1 January 2015 |
12 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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6 January 2014 | Full accounts made up to 30 June 2013 |
6 January 2014 | Full accounts made up to 30 June 2013 |
5 November 2013 | Director's details changed for Mrs Yvonne Emma Louise Arpi Pambakian on 1 November 2013 |
5 November 2013 | Director's details changed for Dr Arpi Matossian Rogers on 1 November 2013 |
5 November 2013 | Director's details changed for Mrs Yvonne Emma Louise Arpi Pambakian on 1 November 2013 |
5 November 2013 | Director's details changed for Dr Arpi Matossian Rogers on 1 November 2013 |
5 November 2013 | Director's details changed for Dr Arpi Matossian Rogers on 1 November 2013 |
5 November 2013 | Director's details changed for Mrs Yvonne Emma Louise Arpi Pambakian on 1 November 2013 |
13 June 2013 | Statement of capital following an allotment of shares on 9 May 2013
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13 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders |
13 June 2013 | Statement of capital following an allotment of shares on 9 May 2013
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13 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders |
13 June 2013 | Statement of capital following an allotment of shares on 9 May 2013
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6 January 2013 | Full accounts made up to 30 June 2012 |
6 January 2013 | Full accounts made up to 30 June 2012 |
15 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders |
15 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders |
8 January 2012 | Full accounts made up to 30 June 2011 |
8 January 2012 | Full accounts made up to 30 June 2011 |
27 July 2011 | Director's details changed for Dr Arpi Matossian Rogers on 19 May 2011 |
27 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders |
27 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders |
27 July 2011 | Director's details changed for Mrs Yvonne Emma Louise Arpi Pambakian on 19 May 2011 |
27 July 2011 | Director's details changed for Dr Arpi Matossian Rogers on 19 May 2011 |
27 July 2011 | Director's details changed for Mrs Yvonne Emma Louise Arpi Pambakian on 19 May 2011 |
31 May 2011 | Statement of capital following an allotment of shares on 8 December 2010
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31 May 2011 | Statement of capital following an allotment of shares on 8 December 2010
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31 May 2011 | Statement of capital following an allotment of shares on 8 December 2010
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23 February 2011 | Termination of appointment of Lisa Gogbashian as a director |
23 February 2011 | Termination of appointment of Lisa Gogbashian as a director |
4 January 2011 | Full accounts made up to 30 June 2010 |
4 January 2011 | Full accounts made up to 30 June 2010 |
21 December 2010 | Secretary's details changed |
21 December 2010 | Secretary's details changed |
21 December 2010 | Secretary's details changed for {officer_name} |
17 December 2010 | Secretary's details changed for Mrs Yvonne Emma Louise Arpi Pambakian on 22 November 2010 |
17 December 2010 | Secretary's details changed for Mrs Yvonne Emma Louise Arpi Pambakian on 22 November 2010 |
14 June 2010 | Register inspection address has been changed |
14 June 2010 | Register inspection address has been changed |
14 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
14 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
9 January 2010 | Full accounts made up to 30 June 2009 |
9 January 2010 | Full accounts made up to 30 June 2009 |
16 June 2009 | Return made up to 19/05/09; full list of members |
16 June 2009 | Director's change of particulars / david walker / 18/05/2009 |
16 June 2009 | Director's change of particulars / lisa gogbashian / 18/05/2009 |
16 June 2009 | Return made up to 19/05/09; full list of members |
16 June 2009 | Director's change of particulars / david walker / 18/05/2009 |
16 June 2009 | Director's change of particulars / lisa gogbashian / 18/05/2009 |
9 June 2009 | Ad 01/07/08-19/05/09\gbp si [email protected]=28.5\gbp ic 58946.5/58975\ |
9 June 2009 | Ad 01/07/08-19/05/09\gbp si [email protected]=28.5\gbp ic 58946.5/58975\ |
28 January 2009 | Full accounts made up to 30 June 2008 |
28 January 2009 | Full accounts made up to 30 June 2008 |
28 October 2008 | Ad 06/10/08\gbp si [email protected]=28.5\gbp ic 58918/58946.5\ |
28 October 2008 | Ad 06/10/08\gbp si [email protected]=28.5\gbp ic 58918/58946.5\ |
11 June 2008 | Return made up to 19/05/08; full list of members |
11 June 2008 | Return made up to 19/05/08; full list of members |
10 January 2008 | Full accounts made up to 30 June 2007 |
10 January 2008 | Full accounts made up to 30 June 2007 |
17 October 2007 | Director resigned |
17 October 2007 | Director resigned |
23 July 2007 | Return made up to 19/05/07; full list of members |
23 July 2007 | Return made up to 19/05/07; full list of members |
29 January 2007 | Full accounts made up to 30 June 2006 |
29 January 2007 | Full accounts made up to 30 June 2006 |
19 June 2006 | Return made up to 19/05/06; full list of members |
19 June 2006 | Return made up to 19/05/06; full list of members |
1 February 2006 | New director appointed |
1 February 2006 | New director appointed |
18 January 2006 | Full accounts made up to 30 June 2005 |
18 January 2006 | Full accounts made up to 30 June 2005 |
18 January 2006 | New director appointed |
18 January 2006 | New director appointed |
12 July 2005 | Return made up to 19/05/05; change of members
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12 July 2005 | Return made up to 19/05/05; change of members
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21 June 2005 | Secretary resigned;director resigned |
21 June 2005 | New secretary appointed |
21 June 2005 | New secretary appointed |
21 June 2005 | Secretary resigned;director resigned |
14 June 2005 | Ad 05/04/05-24/05/05 £ si [email protected]=7 £ ic 58910/58917 |
14 June 2005 | Ad 05/04/05-24/05/05 £ si [email protected]=7 £ ic 58910/58917 |
21 January 2005 | Ad 01/11/04--------- £ si [email protected]=7 £ ic 58903/58910 |
21 January 2005 | Ad 01/11/04--------- £ si [email protected]=7 £ ic 58903/58910 |
11 January 2005 | Full accounts made up to 30 June 2004 |
11 January 2005 | Full accounts made up to 30 June 2004 |
6 January 2005 | Resolutions
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6 January 2005 | Resolutions
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7 September 2004 | Registered office changed on 07/09/04 from: 123 goldsworth road woking surrey GU21 1LR |
7 September 2004 | Registered office changed on 07/09/04 from: 123 goldsworth road woking surrey GU21 1LR |
8 July 2004 | Return made up to 19/05/04; full list of members
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8 July 2004 | Return made up to 19/05/04; full list of members
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4 June 2004 | Ad 26/04/04--------- £ si [email protected]=18 £ ic 58883/58901 |
4 June 2004 | Ad 26/04/04--------- £ si [email protected]=18 £ ic 58883/58901 |
12 May 2004 | Director resigned |
12 May 2004 | Director resigned |
16 March 2004 | Ad 09/03/04--------- £ si [email protected]=13 £ ic 58870/58883 |
16 March 2004 | Ad 09/03/04--------- £ si [email protected]=13 £ ic 58870/58883 |
26 February 2004 | Resolutions
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26 February 2004 | Resolutions
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10 February 2004 | Ad 03/02/04--------- £ si [email protected]=50 £ ic 58820/58870 |
10 February 2004 | Ad 03/02/04--------- £ si [email protected]=50 £ ic 58820/58870 |
26 January 2004 | Ad 20/01/04--------- £ si [email protected]=10 £ ic 58810/58820 |
26 January 2004 | Ad 20/01/04--------- £ si [email protected]=10 £ ic 58810/58820 |
13 January 2004 | Full accounts made up to 30 June 2003 |
13 January 2004 | Full accounts made up to 30 June 2003 |
25 October 2003 | Ad 16/10/03--------- £ si [email protected]=1 £ ic 58809/58810 |
25 October 2003 | Ad 16/10/03--------- £ si [email protected]=1 £ ic 58809/58810 |
27 September 2003 | Ad 09/09/03-18/09/03 £ si [email protected]=32 £ ic 58777/58809 |
27 September 2003 | Ad 09/09/03-18/09/03 £ si [email protected]=32 £ ic 58777/58809 |
17 June 2003 | Ad 03/06/03--------- £ si [email protected]=5 £ ic 58772/58777 |
17 June 2003 | Ad 03/06/03--------- £ si [email protected]=5 £ ic 58772/58777 |
27 May 2003 | Return made up to 19/05/03; full list of members
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27 May 2003 | Return made up to 19/05/03; full list of members
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28 April 2003 | Ad 17/04/03--------- £ si [email protected]=13 £ ic 58758/58771 |
28 April 2003 | Ad 17/04/03--------- £ si [email protected]=13 £ ic 58758/58771 |
22 April 2003 | Ad 31/03/03--------- £ si [email protected]=5 £ ic 58753/58758 |
22 April 2003 | Ad 31/03/03--------- £ si [email protected]=5 £ ic 58753/58758 |
2 April 2003 | Ad 20/03/03-26/03/03 £ si [email protected]=15 £ ic 58738/58753 |
2 April 2003 | Ad 20/03/03-26/03/03 £ si [email protected]=15 £ ic 58738/58753 |
17 December 2002 | Full accounts made up to 30 June 2002 |
17 December 2002 | Full accounts made up to 30 June 2002 |
7 June 2002 | Return made up to 19/05/02; full list of members
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7 June 2002 | Return made up to 19/05/02; full list of members
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20 February 2002 | Full accounts made up to 30 June 2001 |
20 February 2002 | Full accounts made up to 30 June 2001 |
17 October 2001 | Ad 18/09/01--------- £ si [email protected]=28 £ ic 58707/58735 |
17 October 2001 | Ad 10/10/01--------- £ si [email protected]=2 £ ic 58735/58737 |
17 October 2001 | Ad 10/10/01--------- £ si [email protected]=2 £ ic 58735/58737 |
17 October 2001 | Ad 18/09/01--------- £ si [email protected]=28 £ ic 58707/58735 |
5 September 2001 | Ad 28/08/01-30/08/01 £ si [email protected]=77 £ ic 58630/58707 |
5 September 2001 | Ad 28/08/01-30/08/01 £ si [email protected]=77 £ ic 58630/58707 |
14 June 2001 | Return made up to 19/05/01; full list of members |
14 June 2001 | Return made up to 19/05/01; full list of members |
14 April 2001 | Ad 21/03/01--------- £ si [email protected]=434 £ ic 58196/58630 |
14 April 2001 | Ad 21/03/01--------- £ si [email protected]=434 £ ic 58196/58630 |
6 March 2001 | Ad 27/02/01--------- £ si [email protected]=42 £ ic 58154/58196 |
6 March 2001 | Ad 27/02/01--------- £ si [email protected]=42 £ ic 58154/58196 |
21 December 2000 | Nc inc already adjusted 14/12/00 |
21 December 2000 | Resolutions
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21 December 2000 | Resolutions
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21 December 2000 | Nc inc already adjusted 14/12/00 |
19 December 2000 | Full accounts made up to 30 June 2000 |
19 December 2000 | Full accounts made up to 30 June 2000 |
17 November 2000 | Ad 25/10/00-07/11/00 £ si 1872@1=1872 £ ic 56282/58154 |
17 November 2000 | Ad 25/10/00-07/11/00 £ si 1872@1=1872 £ ic 56282/58154 |
21 September 2000 | Ad 31/08/00-08/09/00 £ si 315@1=315 £ ic 55967/56282 |
21 September 2000 | Ad 31/08/00-08/09/00 £ si 315@1=315 £ ic 55967/56282 |
5 September 2000 | Ad 18/08/00--------- £ si 1026@1=1026 £ ic 54941/55967 |
5 September 2000 | Ad 18/08/00--------- £ si 1026@1=1026 £ ic 54941/55967 |
25 May 2000 | Return made up to 19/05/00; full list of members |
25 May 2000 | Return made up to 19/05/00; full list of members |
24 May 2000 | Ad 16/05/00--------- £ si 113@1=113 £ ic 54828/54941 |
24 May 2000 | Ad 16/05/00--------- £ si 113@1=113 £ ic 54828/54941 |
5 April 2000 | Ad 30/03/00--------- £ si 1476@1=1476 £ ic 52500/53976 |
5 April 2000 | Ad 08/03/00--------- £ si 852@1=852 £ ic 53976/54828 |
5 April 2000 | Ad 30/03/00--------- £ si 1476@1=1476 £ ic 52500/53976 |
5 April 2000 | Ad 08/03/00--------- £ si 852@1=852 £ ic 53976/54828 |
19 January 2000 | Ad 12/01/00--------- £ si 2500@1=2500 £ ic 50000/52500 |
19 January 2000 | Ad 12/01/00--------- £ si 2500@1=2500 £ ic 50000/52500 |
2 December 1999 | Registered office changed on 02/12/99 from: 24 bevis marks london EC3A 7NR |
2 December 1999 | Registered office changed on 02/12/99 from: 24 bevis marks london EC3A 7NR |
16 November 1999 | Certificate of authorisation to commence business and borrow |
16 November 1999 | Certificate of authorisation to commence business and borrow |
16 November 1999 | Application to commence business |
16 November 1999 | Application to commence business |
2 November 1999 | Director's particulars changed |
2 November 1999 | Director's particulars changed |
28 October 1999 | Resolutions
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28 October 1999 | Resolutions
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28 September 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 |
28 September 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 |
5 August 1999 | Resolutions
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5 August 1999 | Resolutions
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5 August 1999 | Resolutions
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5 August 1999 | Resolutions
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5 August 1999 | Resolutions
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5 August 1999 | £ nc 50000/59375 15/07/99 |
5 August 1999 | Resolutions
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5 August 1999 | £ nc 50000/59375 15/07/99 |
2 August 1999 | Ad 30/06/99-15/07/99 £ si 49998@1=49998 £ ic 2/50000 |
2 August 1999 | Ad 30/06/99-15/07/99 £ si 49998@1=49998 £ ic 2/50000 |
29 July 1999 | New director appointed |
29 July 1999 | New director appointed |
29 July 1999 | New director appointed |
29 July 1999 | New director appointed |
21 July 1999 | Prospectus |
21 July 1999 | Prospectus |
8 July 1999 | Company name changed talkmind PLC\certificate issued on 08/07/99 |
8 July 1999 | Company name changed talkmind PLC\certificate issued on 08/07/99 |
1 July 1999 | Resolutions
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1 July 1999 | Registered office changed on 01/07/99 from: 120 east road london N1 6AA |
1 July 1999 | New director appointed |
1 July 1999 | New director appointed |
1 July 1999 | Director resigned |
1 July 1999 | New director appointed |
1 July 1999 | Registered office changed on 01/07/99 from: 120 east road london N1 6AA |
1 July 1999 | Director resigned |
1 July 1999 | Secretary resigned;director resigned |
1 July 1999 | New director appointed |
1 July 1999 | Secretary resigned;director resigned |
1 July 1999 | Resolutions
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19 May 1999 | Incorporation |
19 May 1999 | Incorporation |